This announcement is a separate document:
王朝酒業：建議發行股份及購回股份的一般授權、擴大發行股份的一般授權、重選董事、經修訂及重列組織章程細則及股東週年大會通告
DYNASTY WINES: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND PURCHASE SHARES, EXTENSION OF THE GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENT AND RESTATEMENT OF ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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